Skip to main content
Skip to content
Case File
efta-01334254DOJ Data Set 10Other

EFTA01334254

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01334254
Pages
3
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
SDNY_GM_02764945 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025 1787 EFTA01334254 , I' P.:0'71 HL t. I !( - 17 T2005 4•251.6 PM 1 2 3 Jackets: Birth Date: 10/22/1962 Booking ID: Age: 42 First Name: DARIUS Race: WHITE Middle Name: J Marital Status: MARRIED Last Name: TILLER Gender. Male Full Name: TILLER, DARIUS J Height: 5 ft. 10 In. Jackets: Birth Date: 7/31/1984 Hair Color. GRAY/PARTIALL ti) CL CC V ',DAV Booking ID: Age: 40 Facial Hair. NONE (.9 First Name: KEVIN Race: WHITE Eye Color: HAZEL CC Middle Name: J Marital Status: MARRIED Build: MEDIUM Last Name: FALVEY Gender. Maio Complexion: FAIR CL Full Name: FALVEY, KEVIN J Height: 5 ft. 9 in. Weight: 180 lbs. CC LLJ 0 CC Hair Color: GRAY/PARTIALL V itiDAV Facial Hair: NONE Eye Color: BLUE Build: MEDIUM Complexion: OLIVE Weight: 195 lbs. 0 Jackets: Birth Date: 6/2811959 Hair Color. GRAY/PART1ALL V /2OAV Booking ID: Age: 45 Facial Hair: NONE First Name: STEPHEN Race: WHRE Eye Color: GREEN Middle Name: WAYNE Marital Status: SINGLE Build: MEDIUM Last Name: SAUNDERS Gender. Male Complexion: FAIR 0 Full Name: SAUNDERS, STEPHEN WAYNE Height: 5 8.11 In. Weight: 190 lbs. CC a 0 th EFTA_0025 I 788 EFTA01334255 6 Photo Lineup Palm Beach Police Department - DaterTime' 3,1712005 4'25'46 PM EFTA_0025 [789 Jacket #: Booking ID: First Name: WILLIAM Birth Date: 4/21/1960 Age: 44 Race: WHITE Hair Color: GRAY/PARTIALL V ronv Facial Hair: NONE Eye Color: BLUE ° LEI 2 ri r z Middle Name: M Marital Status: Build:  Cr) Last Name: MCLAURIN Gender: Male Complexion: FAIR 06 Full Name: MCLAURIN, WILLIAM M Height: 6 ft 4 in. Weight: 200 lbs. N V) 0 Jacket #: Booking ID: Birth Date: 1/29/1963 Age: 42 Hair Color: GRAY/PARTIALL V rDAV Facial Hair: NONE CC w First Name: MICHAEL Race: WHITE Eye Color: BROWN CC Middle Name: Marital Status: SINGLE Build: SMALL < Last Name: STERN Gender: Male Complexion: LIGHT CL Full Name: STERN, MICHAEL Height: 5 ft. 2 in. Weight: 140 lbs. CC LLI C CC 0 Jacket it: Birth Date: 7/21/1963 Hair Color: GRAY/PARTIALL 1.1.1 V elDAV Booking ID: Age: 41 Facial Hair: NONE First Name: ANTHONY Race: WHITE Eye Color: BROWN I-U Middle Name: Marital Status: SINGLE Build: SMALL LLI I- Last Name: FRAGOLA Gender: Male Complexion: MEDIUM Full Name: FRAGOLA, ANTHONY Height: 5 fl 8 in. Weight: 170 lbs. CC 0_ O I- U (33 EFTA01334256

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2764945
Phone2811959

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.